Resolutions for Winding-up

-1.93536852.471689B16 9PNThe City of Birmingham1999-06-091999-07-01-1.94733752.471416B16 9PHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55540810
DAY AND BURBRIDGE JEWELLERY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Heathcote & Coleman, Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PH, on 9th June 1999, the following Extraordinary Resolution was duly passed: “That is has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that Gerald Frederick Davids, of Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN, be and he is hereby nominated Liquidator for the purposes of the winding-up.” M. W. Day, Chairman